About
Dr Nico Gallus is an Associate in our white-collar defence and global investigations group.
He advises and defends both companies and individuals in all areas of white-collar crime as well as advises national and international companies in cross-border internal investigations.
He speaks German and English.
Additional Information
- Provided strategic criminal law advice to companies and individuals, in particular in connection with allegations of fraud, corruption and other white-collar offences.
- Conducted a variety of internal investigations, ranging from #MeToo allegations to other forms of workplace and corporate misconduct.
- Specific examples include:
- Advised a global industrial company in a large-scale cross-border compliance investigation concerning allegations of sexual harassment, abuse of power by managers, discrimination and general misconduct in the workplace.
- Advised a leading US investment bank acting as a cooperating witness in a criminal insider trading investigation, including complex cross-border fact-finding and coordinating closely with prosecutors and regulators across multiple jurisdictions.
- Advised an international investment fund in a large-scale internal investigation into fraud committed to its detriment, including extensive witness interviews and fact-finding.
Dr. Nico Gallus
Associate
Düsseldorf Office
Feldmühleplatz 1
Düsseldorf 40545